Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
30 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
05 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
|
|
|
14 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Jan 2022 |
PSC07 |
Cessation of Equiom Trust (C.I.) Limited as Trustee of the Yolana Trust as a person with significant control on 7 January 2022
|
|
|
17 Dec 2021 |
PSC05 |
Change of details for Equiom Trust (C.I.) Limited as Trustee of the Yolana Trust as a person with significant control on 17 December 2021
|
|
|
11 Aug 2021 |
PSC02 |
Notification of Equiom Trust (C.I.) Limited as Trustee of the Yolana Trust as a person with significant control on 5 April 2017
|
|
|
11 Aug 2021 |
PSC07 |
Cessation of Alan Tak Wai Yau as a person with significant control on 5 April 2017
|
|
|
19 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
11 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
01 Oct 2019 |
PSC04 |
Change of details for Mr Alan Tak Wai Yau as a person with significant control on 18 June 2019
|
|
|
30 Sep 2019 |
CH01 |
Director's details changed for Mr Alan Tak Wai Yau on 18 June 2019
|
|
|
12 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
12 Sep 2019 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 12 September 2019
|
|
|
09 Sep 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 9 September 2019
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
|
|
|
11 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|